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HomeMy WebLinkAbout1999-11-01 Regular MinutesCALL TO ORDER/PLEDGE OF ALLEGIANCE: Mayor John W. Rants called the regular meeting to order at 7:00 p.m. and led the audience in the Pledge of Allegiance. ROLL CALL: City Clerk Jane Cantu called the roll of Council. Present were Council President Dave Fenton and Councilmembers Joe Duffle, Joan Hernandez, Steve Mullet, Pam Carter, Jim Haggerton and Pamela Linder. OFFICIALS: TUKWILA CITY COUNCIL November 1, 1999 7:00 p.m. Council Chambers City Hall REGULAR MEETING MINUTES City Administrator John McFarland; City Attorney Bob Noe; Council Analyst Lucy Lauterbach; Deputy City Clerk Bob Baker; Planning Manager Jack Pace; Public Works Director Jim Morrow; Superintendent of Sewer /Surface Water, John Howat and Finance Director Alan Doerschel. CITIZEN COMMENT /CORRESPONDENCE: Jesse Woods, 3924 So. 117 Tukwila. asked Council if a letter had been sent to anyone regarding the issue of noise at the firing range. Councilmember Mullet indicated no correspondence had been sent yet; however, it is in the works and will be mailed to Seattle Police Chief Stamper and the Police Athletic Association. CONSENT AGENDA: a. Approval of Minutes: 10/18/99 b. Approval of Vouchers: #214829 215106, in the amount of 1,035,486.15 c. Authorize Mayor to accept turnover of the following: 1. Five feet of right -of -way; Bruce McVeigh, 14245 59 Ave. So. 2. 150 1.f. of 12 -inch storm pipe, 1 manhole, 124 1.f. of sidewalk, curb and gutter; Ramada Inn, 4006 So. 139 St. 3. 490 l.f. of street improvements; 75 1.f. of sidewalk, curb and gutter, replacement of 8 1.f. of 8 -inch storm drain including 2 catch basins; Short Strokes, 12923 E. Marginal Way 4. 91 1.f. of 12 -inch storm pipe, 6 catch basins, 400 1.f. of street improvement; Gateway 10 (a /k/a Shepard Ambulance); 13075 Gateway Drive 5. 45 1.f. of 12 -inch storm pipe and 1 catch basin; Lee Stenson, 14255 55' Ave. So. City of Tukwila Page 2 of 6 City Council Regular Meeting Minutes November 1, 1999 6. 190 1.f. of 12 -inch D. I. waterline and 1 hydrant; Eriks (a /k/a NW Seals), 14600 Interurban Ave. So. 7. 314 1.f. of 8 -inch water line, 3 gate valves, 1 hydrant, 589 1.f. of 12 -inch storm pipe, 7 catch basins, 2,248 feet of sidewalk, 281 1.f. of curb and gutter, 3 street lights; BP Station, 16200 W. Valley Hwy. Moved by Councilmember Duffie; second by Councilmember Hernandez; to approve the consent agenda as presented. The motion carried 7 -0. PUBLIC HEARING: Proposed increase in surface water utility rates for residential and commercial customers beginning January 1, 2000. [Second hearing] 7:05 p.m. Mayor Rants opened the public hearing. In connection with the proposed rate increase in surface water utility rates, Public Works Director Jim Morrow spoke of the amount of work which has been done by City staff in recent history with regard to surface water. He also informed Council that two public workshops were held recently to explain what surface water is and what staff does. The workshops also allowed staff the opportunity to show the progress being made in the community (by use of photographs and charts) and to hear direct input from the citizens as it relates to problems and feedback in their neighborhoods. The total number of citizens who attended both workshops was 26. Mr. Morrow stated surface water issues are a team effort between the residents and City staff. He said that unless we form a team, we cannot cure the problems. John Howat, Superintendent, Sewer /Surface Water, addressed the Council. With the use of a collage of photographs, Mr. Howat was able to show work crews performing different types of maintenance and work activities in various neighborhoods around Tukwila. Mr. Howat's crew is responsible for maintaining the following: 46 miles of pipe in Tukwila, 75 outfalls, 40 major undercrossings, 3000 catch basins, 2 stormwater pump stations; 1 retention pond; 8 city buildings; 2000 asphalt swales, 25 miles of ditches; and 30 to 40 citizen complaints per year. In 1999, staff has cleaned approximately 5,000 feet of ditches, cleaned 25,000 feet of pipe; responded to two calls from the Department of Ecology; generated 2,300 cubic yards of dirt; and cleaned 1,200 catch basins and manholes. CITIZEN COMMENT: Al Pieper, 17093 53 Ave. So., Tukwila, informed Council Mr. Morrow did a "good job" on the public workshop he attended. He then spoke against a specific surface water utility rate tax and said the necessary funds can be taken from "unanticipated revenues." City of Tukwila Page 3 of 6 City Council Regular Meeting Minutes November 1, 1999 Nancy Damon, o /b /o Southwest King County Chamber of Commerce. noted a November 2 Government Affairs Committee meeting to discuss the proposed rate increase and asked Council to allow written comments after that meeting for use in their deliberations. Jesse Woods. 3924 So. 117 Tukwila. a construction worker, noted $1.23 per month is not that much money and knows the importance of the work staff is performing. Therefore, he understands the need for the increase and is not opposed to it. Al White. 14202 129 Pl. SE, Renton. 98059, is a property owner in Tukwila and realizes the need for good surface water management. His property is flooded yearly. Mr. White said he has contacted the City in previous years for help, but has received none. He is in favor of the increase and would like assistance at his property. Dwight McLean, 13015 38 Ave. So., Tukwila, attended the October 28 workshop and said it was very interesting and more extensive than he thought it would be. He knows the need exists for an increase, but said 40% was "planning for a catastrophe." He stated there are other ways to generate these funds; perhaps from the capital budget. He would like to see things "better planned for." Finally, he applauded City staff for their efforts. Brian Kennedy, 129802 37 Ave. So., Tukwila, noticed City staff is working on the water runoff issues and noted the increase is very much needed. Mayor Rants read a letter into the record from The Richard E. Jacobs Groun. Inc.. The letter asked Council to "explore the options of an incremental rate increase that may be phased in over a two to three year period." He stated a 40% increase for 2000 is difficult to plan for as their budget is typically set by July 1 for the following year. 7:40 p.m. Mayor Rants continued the public hearing to November 15, 1999, to consider any additional written or verbal information. OLD BUSINESS: a. Comprehensive Plan amendment process revisions AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TUKWILA, WASHINGTON, AMENDING THE CITY'S 1995 COMPREHENSIVE LAND USE PLAN AS ADOPTED BY ORDINANCE 1757, TO CLARIFY THE PROCESS TO BE USED IN MAKING PERIODIC AMENDMENTS TO THE COMPREHENSIVE LAND USE PLAN; PROVIDING FOR SEVERABILITY; AND ESTABLISHING AN EFFECTIVE DATE Jack Pace, Planning Manager, stated staff recommends a public hearing for this item be set for November 15, 1999. For clarification, Mr. Pace informed Council this proposed amendment to the Comprehensive Plan is to clean up (clarify) the procedure for considering annual revisions to the plan. Although no vote took place, there was consensus among Council to hold the public hearing on November 15, 1999. City of Tukwila Page 4 of 6 City Council Regular Meeting Minutes November 1, 1999 Council President Fenton conducted this portion of the meeting. Discussion and consideration on the proposed 2000 budget began on page 26. Ms. Linder, on behalf of the Finance and Safety Committee, presented that Committee's recommendations for changes. As questions arose, Finance Director Alan Doerschel was available for comment. Further consideration of this item will take place at the November 8, 1999, COW meeting, with Ms. Hernandez reporting on the proposed amendments on behalf of the Transportation Committee. Making notes on the proposed changes were Council Analyst Lucy Lauterbach and Finance Director Alan Doerschel. NEW BUSINESS: Moved by Councilmember Linder; second by Council President Fenton; to approve the monthly salary schedule for Non Represented Employees effective January 1, 2000, to supplement the salary schedule approved by Resolution #1429 dated October 4, 1999. The motion carried 7 -0. REPORTS: b. Review of proposed 2000 budget A motion accepting on a monthly basis the non represented salary schedule previously approved in Resolution No. 1429 a. Mayor Mayor Rants reported a November 3 meeting with representatives from the Sound Transit Board. Council President Fenton and Councilmembers Mullet and Haggerton will also attend. The proposed resolution from Sound Transit has not yet been received by the City. There is a community meeting scheduled for November 3 at 7:00 p.m., at the Tukwila Community Center. Speakers are invited to speak for :02 minutes each. The Mayor then spoke of two recent newspaper articles which addressed the issue of Sound Transit issues, both of which were favorable. b. City Council Councilmember Duffle reported that resident Joanne McManus was back in attendance after a recent stay in the hospital. The Council welcomed her back. Councilmember Hernandez reported attendance at an October 27 Tukwila Business and Professional Women's group where she was a program speaker. On October 29, she and Evelyn Boykan met with Terri Smith, REACH, and Dorothy Lingell, Homesite, a private, community based, non profit corporation. Homesite is very interested in working with Tukwila since we have set aside some monies for first time homebuyer's assistance. Ms. Hernandez suggested a City of Tukwila Page 5 of 6 City Council Regular Meeting Minutes November 1, 1999 meeting in the future to hear from Ms. Lingell on their programs to help revitalization efforts and homebuyer assistance. Next, Ms. Hernandez reported a November 4 Equity and Diversity Commission meeting at 5:15 p.m. The Transportation Committee met this evening wherein they addressed issues of speeding on So. 130 and So. 160 Citizens have called to complain about speeding on both of these roads. The Committee will address cut through traffic at the next meeting. Council President Fenton reported a number of meetings on November 3. They include an 11:00 a.m. meeting with Sound Transit Board members; Site Council in the evening and a public hearing at Foster High School from 7:00 11:00 p.m., on the third runway and a meeting at the Tukwila Community Center. Mr. Fenton was selected to serve on the AWC Legislative Committee and facilitated the Municipal Finance and Transportation Infrastructure meeting today. He spoke of some of the issues facing that committee. Councilmember Mullet reported a November 2 Community Affairs and Parks Committee meeting. Councilmember Carter reported attendance at the Friends and Family event on October 27 at Foster High School. City staff did a good job of presenting their information to each group. Later that evening, she attended the Foster Community Club meeting wherein they passed a resolution in opposition to putting light rail down Highway 99. Today, Ms. Carter attended a sub committee meeting of SCATBd wherein Jean Carpenter, staff to Ron Sims, spoke about Growth Management Links to Transit. The agenda grew as members spoke about South (King) County representation on the Sound Transit Board. Light Rail alignment was also discussed. Ms. Carter mentioned the E -4 concept, about which, several people seemed interested. Finally, Ms. Carter reported she will attend the Southwest King County Chamber luncheon on November 5. Councilmember Haggerton spoke of a letter signed and sent last week to the Department of Ecology and the US Army Corps of Engineers on behalf of ACC cities. A fax was received from Julia Patterson's Office stating the letters were effective. Ms. Patterson was told unofficially, by the Department of Ecology, the comment period is to be extended on the 401 certification. As it relates to the November 3 Public Hearing on the permit application by the Port of Seattle, a card was mailed to many people urging attendance. Approximately 800 people are expected. The meeting is from 7:00 11:00 p.m., at Foster High School. Councilmember Linder reported the coming week will be very busy with meetings and encouraged everyone to vote on November 2. City of Tukwila Page 6 of 6 City Council Regular Meeting Minutes November 1, 1999 c. Staff City Administrator John McFarland reported staff had prepared the 5 Annual United Way Silent Auction baskets and encouraged Council to look at them and place a bid if they so desired. Next, Mr. McFarland noted the parking lot project was not yet completed as anticipated; yet, noted it would be done before the end of November, 1999. d. City Attorney City Attorney Bob Noe reported arguing before the Court of Appeals October 27 on Deja Vu's appeal. The Court of Appeals appears to be receptive to the fact constitutional issues are resolved. He will keep Council apprised of the outcome. MISCELLANEOUS: Councilmember Carter noted the model on display at Larry's Market (showing the proposed Light Rail routing by Sound Transit) is "really good" and noted it is raising awareness of the community members. It was also noted that flyers related to the issue have been replenished several times. The flyer informs citizens of the upcoming community form on November 3 and a Sound Transit community meeting on November 4. ADJOURNMENT: 9:40 p.m. Moved by Councilmember Duffie; seconded by Council President Fenton; to to adjourn the regular meeting. The motion carried 7 -0. John W. Rants, Mayor Robert H. Baker, CMC, Deputy City Clerk Date Minutes Approved: /1 /99